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State Police Cyber Crimes Unit

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E. Orange Couple, Several From Jersey City Charged In Hawaii Tax Refund Scam E. Orange Couple, Several From Jersey City Charged In Hawaii Tax Refund Scam
E. Orange Couple, Several From Jersey City Charged In Hawaii Tax Refund Scam A woman who ran a Jersey City tax preparation service and her husband have pleaded guilty in a scheme to obtain fraudulent tax refunds by filing dozens of bogus returns, sometimes in the names of dead people, with the states of New Jersey and Hawaii, Attorney General Gurbir S. Grewal said Friday.  Several others also pleaded guilty and will be sentenced to probation. State officials say a crew of family and friends helped carry out the fraud.  They were nabbed in Operation Coast to Coast, which was carried out by a number of state agencies, including the Division of Taxation and t…

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by Paul Milo